Forgery Archives • Hiltz & Associates

Feb 2016 • Kennewick, WA : A suspended dental hygienist working as an office manager has

July 31, 2019 – Paso Robles, CA – A dental office receptionist allegedly stole numerous prescriptions,

Irina Chernyakhovsky a.k.a Irina Fooks, Karen Fooks, Irina Rabkin Irina Chernyakhovsky is a career serial embezzler

April 14, 2008 A former Naples dental office manager who embezzled about $220,000 over nearly two

March 2019 A bookkeeper for a Gainesville oral surgeon accused of embezzling more than $150,000 from

Report shows 57 percent of embezzlers are women, and law enforcement agencies agree. (Marquet Report on

Erika Lucassi is charged with stealing from dentist for nearly nine years. Feb 2018: An Ozone

Too many doctors are ripped off by employees stealing checks. “This case involved theft of checks

Sep-2018, MARQUETTE, MI– A Negaunee woman has been arrested for embezzlement from a Marquette business. Marquette

Carrie Caporino, 46, acknowledges the thefts from two health care practices and the fraudulent use of

June 2015 – District Judge Reginald Badeaux imposed the sentence after Shantel Judah, 35, of Slidell,

JUL2018 OKLAHOMA CITY – A former surgical center employee, charged earlier this year with embezzling a

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